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City Commission

Regular Meeting

Deltona, FL · June 19, 2017

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, June 19, 2017 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: Mayor Masiarczyk called the meeting to order at 5:30 p.m. 2. ROLL CALL – CITY CLERK: Mayor Masiarczyk stated that Commissioner had asked to be excused from tonight's meeting and he asked that the records show the City Attorney and City Manager are present. Present: 4 - Commissioner Alcantara Commissioner Bradford Commissioner Honaker City Attorney Excused: 1 - Commissioner Soukup 3. INVOCATION AND PLEDGE TO THE FLAG: Mayor Masiarczyk led the Pledge to the Flag. A. Silent Invocation Presented by Commissioner Honaker Mayor Masiarczyk stated the Silent Invocation will be presented by Commissioner Honaker. 4. APPROVAL OF MINUTES & AGENDA: Mayor Masiarczyk stated next are the minutes. Commissioner Honaker responded that he will have comments stating he was marked as absent and it should have been marked excused. There were no other comments on this item. A. Approval of minutes - Regular Commission Meeting of June 5, 2017, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes June 19, 2017 A. Recognition - Detective Jan Jennings B. Presentation - Scott McGrath will present the FPZA 2017 Outstanding Development Award received for the Lakeshore Loop Trail. C. Request for City of Deltona funds - Trinity Christian Academy Baseball Mayor Masiarczyk stated the City Manager had requested this item regarding the request for funds by the Trinity Baseball Team. H asked that this item be discussed at the Regular Commission Meeting as the request is unusual. There were no other comments on this item. 6. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: Mayor Masiarczyk asked if there were any Commission Special Reports. Commissioner Herzberg stated she attended her first Healthy Start Board Meeting and she will have a short report. Mayor Masiarczyk stated he attended the Round table of Elected Officials and he thinks he should bring up the discussion of the 1 cent sales publicly. He stated he believes he is the only one who spoke out or cautioned about what is going on. City Manager Shang responded as an FYI that the deadline for completing the survey was last week and for those who did provide comments, she forwarded them on. Mayor Masiarczyk stated he was going to have to be very blunt about this topic and Vice Mayor Nabicht suggested that Mayor Masiarczyk bring this up under City Commission Special Reports. Commissioner Alcantara stated he had a couple of requests/motions he wanted to put out there and he asked if he should do that under Commission Special Reports and Requests or under Commission Comments. Mayor Masiarczyk asked what the motions were . Commissioner Alcantara stated one (1) was regarding not getting clear direction on the decommission of the Fisher Plant as far as the costs involved and two (2) was regarding modification of the Consumptive Use Permit (CUP) and getting clear direction if that is what we want to do. Vice Mayor stated he had a question about our policy in that his understanding is that the motions that would be made with regards to that subject matter is that the motions would be that this matter be put on an agenda so that staff can prepare. Mayor Masiarczyk asked Commissioner Alcantara if that is what he intended. Commissioner Alcantara responded "no" and asked if he could make a motion to direct the City Manager to give an estimate . City Attorney Segal-George responded for a subsequent agenda and ask for the City Manager to come forth with that information but you cannot take action on the substance tonight because it was not advertised. City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes June 19, 2017 Commissioner Alcantara stated he had one (1) other question regarding him having a meeting with another Commissioner; would it have to be noticed. City Attorney Segal-George responded "yes" it would have to be noticed. Commissioner Alcantara asked if he would be allowed to ask that Commissioner to have a public meeting without telling that Commissioner what the substance is or does he have to do it in an open setting . City Attorney Segal-George responded it would have to be done in an open setting. Mayor Masiarczyk asked to clarify that Commissioner Alcantara was wanting to meet with just one (1) Commissioner and Commissioner Alcantara responded "yes" but anybody can come. City Attorney Segal-George stated just so you understand that when you say "public meeting" not only does it have to be public but the conversation has to be recorded so there will be an expense. She added that the other Commissioner does not have to agree to meet. Vice Mayor stated he has a letter from the Transportation Planning Authority (TPO) that he will read into the record and he will be giving a summary on about $ 5.3 million in City projects that are in the pipeline. Commissioner Bradford stated she will have a motion in relation to the unlicensed contractors to further the sting by the Volusia County Sheriffs' Office (VCSO) that just took place on unlicensed contractors. She stated she would like to know our role as far as Business Tax Receipts are concerned when a person has been arrested a couple of times . She stated she has done research and other cities and counties have additional ordinances to deal with this issue. Mayor Masiarczyk suggested getting with the City Manager to look into whether we need an ordinance and he asked if she would be doing this under Commission Comments. Commissioner Bradford responded that we risk now with the meeting running over that there is not time under Commission Comments. She stated one (1) other issue she plans to bring up is the emergency transport where the City can transport in emergency situations when the County is not able to facilitate. Vice Mayor Nabicht stated the problem is that EVAC will not let the City do it because it is a guaranteed pay. Mayor Masiarczyk stated if there is a list of questions he would like to get into depth and have the Fire Chief explain that to us at a future meeting so we all understand it. He suggested having the City Manager get the Chief and a county representative for discussion on a future agenda so the public can see it also. Vice Mayor Nabicht reminded the Commissioners that the City already has the ability to transport however the County refuses to call the City. There were no other questions or comments. 7. PUBLIC FORUM: - Citizen comments limited to items not on the agenda and comments on items listed on the agenda will take place after discussion of each item. CONSENT AGENDA: The consent agenda contains items that have been determined to be routine and non-controversial. If anyone in the audience wishes to address a particular item on the consent agenda, now is the opportunity for you to do so. Additionally, if staff or members of the City Commission wish to speak on a consent item, they have the same opportunity. City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes June 19, 2017 8. CONSENT AGENDA: A. Order Repealing City of Deltona Burn Ban No. 2017-001 Commissioner Honaker stated he would have comments on this item. He stated the Fire Chief has the authority to declare a burn ban and the authority to dismiss it so why is this on the agenda. City Manager Shang responded that the Commission did it in the form of a motion and Mayor Masiarczyk explained that because of an action by this body of making a motion to direct the burn ban be brought before the Commission to be lifted and this action should not have been taken. Mayor Masiarczyk stated he is going to make a motion that the Fire Chief being the Chief Safety Officer with the approval of the City Manager can issue burn bans and lift them. There were no other questions or comments on this item. 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2017-11, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues. Mayor Masiarczyk stated the next items are just resolutions establishing the preliminary annual rates that have to be sent to the Property Appraiser so none of these should be controversial as they are just maintaining the same rates until the Commission gets into the budget discussions where changes can be made if needed. He stated the Commission can go through each one if you like. There were no other comments on this item. B. Public Hearing - Resolution No. 2017-12, Establishing the Preliminary Annual Rate of Assessment for Solid Waste Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues There were no comments on this item. C. Public Hearing - Resolution No. 2017-13, Establishing the Preliminary Annual Rate Resolution - Streetlighting Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. City of Deltona Page 4 Printed on 6/3/2020 City Commission Minutes June 19, 2017 Strategic Goal: Fiscal Issues. There were no comments on this item. D. Public Hearing - Resolution No. 2017-14, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues. There were no comments on this item. E. Request for approval of Resolution No. 2017-22 and Execution of State Revolving Loan Agreement for the Alexander Avenue Reclaimed Water Augmentation Project (also known as Lake Monroe Project Phase 4A). - Matt Doan, Deltona Water/Public Works Director, 386-878-8973. Strategic Goal: Infrastructure. Mayor Masiarczyk stated the next item is regarding the Execution of State Revolving Loan Agreement. Vice Mayor Nabicht commented this is just a housekeeping item because the Commission had already approved this previously. It was determined that this was approved in December. Commissioner Honaker stated this authorizes the City Manager to sign the letter. Mayor Masiarczyk commented that the City already got the money and Mr. Doan responded this is just to put the actual bid amount in the actual loan versus what was approved in December that was a loan that could exceed what the bid amount was so that it defines what the bid came in at; it accepted the bid amount but it needed a resolution with that amount in it as required by the State and that is what this is. There were no other comments on this item. 10. OLD BUSINESS: A. Approval of the City of Deltona Incentive Program for Economic Development - Jerry Mayes, Economic Development Manager, 386-878-8619 Strategic Goal: Economic Development There were no questions or comments on this item. 11. NEW BUSINESS: City of Deltona Page 5 Printed on 6/3/2020 City Commission Minutes June 19, 2017 A. Consideration of two alternate appointments to the Economic Development Advisory Board. - Joyce Raftery, City Clerk (386) 878-8502, Strategic Goal: Internal and External Communications. Mayor Masiarczyk stated the next item is the appointment of two (2) alternate members to the Deltona Economic Development Advisory Board (DEDAB). He stated there are two (2) applicants and we need two alternates. There were no other comments on this item. B. Consideration of appointment of one (1) member to the Affordable Housing Advisory Committee for the remainder of a term to expire October 5, 2017 - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and external communication. Mayor Masiarczyk stated the next item is the appointment of one (1) member to the Affordable Housing Advisory Committee (AHAC) to serve out the remainder of a term that will expire October 5, 2017. Commissioner Honaker commented he had reviewed all of the applicants and he likes Diaz who says she resides in District 1 but she actually resides in District 2. Mayor Masiarczyk stated Commissioner Honaker can make that recommendation. There were no other comments on this item. C. Discussion of current and future trash collection rules. - Jane Shang, City Manager, (386) 878-8860. Mayor Masiarczyk stated the next item is a discussion of current and future trash collection rules and basically this is a request to discuss the once a month pickup at a cost of $ 10.20 per year per house. City Manager Shang stated she needed to make a clarification that the pickup would have to be done on Saturday only. Commissioner Bradford asked if the Commission would be voting on this tonight. Mayor Masiarczyk stated someone asked for this to come back and the way this is written it is just for discussion. He stated it includes discussion on the contract and that contract comes due in 2019. City Manager Shang clarified that the contract comes due January 1, 2019. Mayor Masiarczyk stated the Commission will be working on this so there is no need to talk about it tonight and the Commission has made it clear that this contract is going out to bid. Vice Mayor asked if he had not asked to discuss Redman also. Mayor Masiarczyk City of Deltona Page 6 Printed on 6/3/2020 City Commission Minutes June 19, 2017 responded that is on the agenda also and the idea he got was to talk about Redman helping the City during the negotiations. Vice Mayor Nabicht stated he wants the City to contract with Redman as a consultant to come in and review everything regarding waste collection and make recommendations as to what needs to go in the RFP. Commissioner Herzberg asked to add monitoring the contract as well and City Manager Shang responded that is why she included current and future rules. Commissioner Alcantara asked if there was no one at the City that could tell us what needs to go in the contract. Mayor Masiarczyk responded it has been done a number of times and the Commission keeps changing it; Redman has been around a long time and is very knowledgeable about waste handling services and he does not know of anyone better. It was suggested that the Commission discuss this at the regular meeting downstairs. Mayor Masiarczyk suggested that tonight the discussion is only to hire Redman to go over the current contract and help with putting together the RFP for a future contract and discuss whether we want to set up a once per month collection on Saturdays. There were no other questions or comments on this item. 12. CITY ATTORNEY COMMENTS: There were no City Attorney comments. 13. CITY MANAGER COMMENTS: City Manager Shang stated she will just be making an announcement in regards to the next workshop that will be a combination of Economic Development and Parks CIP. She stated also she is looking for direction regarding whether we want to extend the advertisement for the new City Attorney position. Commissioner Herzberg asked if an announcement can be made regarding the 4th of July fireworks event being moved to Saturday, July 1st. Mayor Masiarczyk stated that was when it was scheduled. City Manager Shang clarified that it was usually scheduled on July 4th and the direction of the Commission was that it would be on Saturday the 1st. Mayor Masiarczyk stated normally we have it on the 4th and a Commissioner made a motion to move it to Saturday (July 1st), the meeting on Monday was cancelled and that is how he remembered it. He stated the Commission agreed to go with Saturday, July 1st, it was never scheduled for July 4th as in the past. Commissioner Herzberg asked just to make a public service announcement. Mayor Masiarczyk suggested it could be done during Commission Comments. He added that there are people that are upset about it. Commissioner Bradford stated there are concerns because the reason for having the event on July 4th was to try to reduce residents doing their own fireworks and now we have said you are going to get a special treat on July 1st and now everyone is going to be free to do their own fireworks on July 4th. Mayor City of Deltona Page 7 Printed on 6/3/2020 City Commission Minutes June 19, 2017 Masiarczyk stated if there is a lull in the rain the fireworks will be going off now and every day. Commissioner Herzberg asked what if the event gets rained out on July 1st, will it move to the 4th. It was determined there is a rain day in the contract. There were no other comments. 14. CITY COMMISSION COMMENTS: There were no Commission Comments. 15. ADJOURNMENT: Mayor Masiarczyk adjourned the meeting at 5:55 p.m. _________________________________________ Janet Day, Deputy City Clerk City of Deltona Page 8 Printed on 6/3/2020

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda City Commission Monday, June 19, 2017 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. INVOCATION AND PLEDGE TO THE FLAG: A. Silent Invocation Presented by Commissioner Honaker Background: At the Regular City Commission Meeting on Monday, October 17, 2011, the City Commission approved to have each Commissioner by District schedule someone to present the invocation at each Regular City Commission meeting rotating each Commissioner by District starting with District #1, #2, #3, #4, #5, #6 and the Mayor 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes - Regular Commission Meeting of June 5, 2017, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: June 5, 2017 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Recognition - Detective Jan Jennings Background: Recognition to Detective Jan Jennings for going above and beyond her duties and using her own time to be a positive role model in a young autistic child’s life. As stated in a letter by the grandmother of this child, Detective Jennings truly defines “Serve and Protect”. Detective Jennings took the time with an autistic 10 year old boy. He is very intelligent, but does not seem to have the ability to think things through realistically before acting on impulse. He has been running away when faced with discipline/punishment after doing something City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda June 19, 2017 wrong. He is getting too big and too strong for his mother to restrain him, and she has had to call the sheriff’s department on several occasions to aid in finding him. The young boy fights anyone who tries to come near him during these times, including his mother and the deputies. Detective Jennings talked with this child and showed interest in him. In that conversation, this young boy told her he could cook macaroni and cheese. She told him she would have to come over and let him cook for her one day. The detective followed through and made arrangements with the family. She went to their house, let him cook mac 'n cheese, and spent time with him. Deputy Jennings wants this child to know the deputies are here to help and not the enemy. She realizes if this child can identify with officers in a positive light, things may go more smoothly the next time he bolts and law enforcement involvement is needed. Attachments: VCSO Detective Jan Jennings B. Presentation - Scott McGrath will present the FPZA 2017 Outstanding Development Award received for the Lakeshore Loop Trail. Background: The Florida Planning and Zoning Association (FPZA) awarded the City of Deltona’s Lakeshore Loop Trail as the 2017 Outstanding Development project on Friday, June 9th at the Ritz Carlton Golf Resort in Naples. The City of Deltona’s Lakeshore Loop Trail connects Deltona’s Thornby Park, the Deltona Community Center, Deltona Boat Ramp Park, Lake Monroe, and Volusia County’s Green Springs Park and connects to back to the Coast2coast and River2Sea trails. This project took 7 years from vision to completion and the wait was worth it. This lakefront trail offers scenic views, Live Oak trees estimated to be over 500 years old, and a pair of rustic looking bridges that have quickly become photographic hot spots. The Lakeshore Loop Trail is an outstanding quality trail segment that is defined as being extremely scenic and blending into the natural environment. It has quickly become a local favorite for cyclists, walkers, and families and the heavy duty construction and tree/root protection methods used in construction ensure that it will be a state and local treasure for decades to come. C. Request for City of Deltona funds - Trinity Christian Academy Baseball City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda June 19, 2017 Background: The Commission discussed at several meetings the $35,000 discretionary fund which could be provided to non-profit organizations who applied for them. The Commission directed staff to come up with an application and guidelines for this funding which has been completed with a limit of $1,000.00. Attached is a request from the Trinity Christian Academy High School Baseball Team for City funds in the amount of $1000.00 to assist with reimbursement of funds and to buy sports memorabilia for the State Championship finals. The FHSAA Class 2A Baseball Program is returning to the State Championship finals for the ninth time in ten years. Attachments: Request for Funds - Trinity Christian Academy Baseball 6. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: 7. PUBLIC FORUM: - Citizen comments limited to items not on the agenda and comments on items listed on the agenda will take place after discussion of each item. Citizen comments for any items. (4 minute maximum length per speaker) CONSENT AGENDA: The consent agenda contains items that have been determined to be routine and non-controversial. If anyone in the audience wishes to address a particular item on the consent agenda, now is the opportunity for you to do so. Additionally, if staff or members of the City Commission wish to speak on a consent item, they have the same opportunity. 8. CONSENT AGENDA: A. Order Repealing City of Deltona Burn Ban No. 2017-001 Background: On April 17, 2017, the City Commission recognized the need to enact a burn ban due to extremely dry weather conditions in Deltona and voted to establish a resolution. The Deltona Fire Chief has observed and determined that due to the significant amounts of rainfall in recent days, which has reduced and mitigated the drought and atmospheric conditions and local circumstances, originally warranting the issuance of an outdoor burn ban. The Fire Chief hereby recommends the burn ban order dated April 20, 2017, be repealed effective June 20, 2017 at 0800 hours. Attachments: Executive Order No. 2017 Declaring Burn Ban.doc Order Repealing Burn Ban 2017-001 9. ORDINANCES AND PUBLIC HEARINGS: City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda June 19, 2017 A. Public Hearing - Resolution No. 2017-11, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues. Background: The Stormwater Utility System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-158 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for stormwater utility assessments for FY 2017/2018. Staff is proposing the current annual rate of $108.00 per ERU (Equivalent Residential Unit). Attachments: 2017-11-Resolution - Preliminary - Stormwater rate B. Public Hearing - Resolution No. 2017-12, Establishing the Preliminary Annual Rate of Assessment for Solid Waste Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues Background: The Solid Waste Collection System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-56 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. The annual solid waste assessment rate for FY 2017/2018 is proposed at $173.96 per Equivalent Residential Unit (ERU) which reflects no increase from the rate for the current fiscal year. Attached is the Annual Rate Resolution for solid waste assessments. Attachments: 2017-12-Res.-Preliminary-Solid Waste Assess. C. Public Hearing - Resolution No. 2017-13, Establishing the Preliminary Annual Rate Resolution - Streetlighting Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues. City of Deltona Page 4 Printed on 6/3/2020 City Commission Agenda June 19, 2017 Background: The Streetlighting Services System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-253 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary and Annual Rate Resolutions. Attached is the Preliminary Annual Rate Resolution for street lighting assessments. Attachments: 2017-13-Resolution - Preliminary - Streetlighting D. Public Hearing - Resolution No. 2017-14, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2017/2018 - Robert Clinger, Finance Department (386) 878-8552. Strategic Goal: Fiscal Issues. Background: The Lake McGarity Special Assessment District was established to provide aquatic weed control services for the Lake. The cost of those services are apportioned to properties that will benefit from those services and will be levied to the property owners. Section 54-16 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for Aquatic Weed Control Services assessments for the Lake McGarity Special Assessment District for FY 2017/2018. Staff is proposing the current annual rate of $487.80 per assessed parcel. Attachments: 2017-14-Resolution - Preliminary - Aquatic Weed Control E. Request for approval of Resolution No. 2017-22 and Execution of State Revolving Loan Agreement for the Alexander Avenue Reclaimed Water Augmentation Project (also known as Lake Monroe Project Phase 4A). - Matt Doan, Deltona Water/Public Works Director, 386-878-8973. Strategic Goal: Infrastructure. Background: The Commission on December 12, 2016 authorized staff to seek a low interest loan for the Alexander Avenue Reclaimed Water Augmentation Project. See attached Resolution No. 2016-68. The Florida Department of Environmental Protection, for administrative purposes only, requires a specific resolution authorizing the City Manager to City of Deltona Page 5 Printed on 6/3/2020 City Commission Agenda June 19, 2017 execute the loan agreement. Attachments: Resolution No. 2017-22 Resolution No. 2016-68 10. OLD BUSINESS: A. Approval of the City of Deltona Incentive Program for Economic Development - Jerry Mayes, Economic Development Manager, 386-878-8619 Strategic Goal: Economic Development Background: On February 27, 2017, as part of the ongoing economic development plan and City of Deltona strategic goals, the Office of Economic Development presented an incentive based presentation to the City of Deltona Commission. Wherein, the City Commission indicated a positive response to a “City of Deltona Incentives Package”. Staff is herein presenting a draft of the “City of Deltona Incentives Package” to the City Commission for approval. This “City of Deltona Incentives Package” will be paid based upon proof of performance and all grants and incentives are at the discretion of the Deltona City Commission and are approved on a case-by-case basis. Attachments: Draft- City of Deltona Incentives Package 11. NEW BUSINESS: A. Consideration of two alternate appointments to the Economic Development Advisory Board. - Joyce Raftery, City Clerk (386) 878-8502, Strategic Goal: Internal and External Communications. Background: At the Regular Commission Meeting held on Monday, May 15, 2017 the City Commission appointed/re-appointed seven (7) members and two (2) alternate members to the Deltona Economic Development Advisory Board (DEDAB) for a term to expire May 31, 2019. The Board/Committee By-Laws were revised at the Regular Commission Meeting held on May 4, 2015 to include four (4) alternate members and the City has received two (2) additional applications for the alternate members from Edward Elliott and Robert “Bob” Koslow. The City has run press releases, posted the opening on D-TV, the City's web page and on bulletin boards. Attachments: Application-Edward R. Elliott Application-Koslow City of Deltona Page 6 Printed on 6/3/2020 City Commission Agenda June 19, 2017 B. Consideration of appointment of one (1) member to the Affordable Housing Advisory Committee for the remainder of a term to expire October 5, 2017 - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and external communication. Background: Member Ruben Colon has resigned from the Affordable Housing Advisory Committee leaving an opening for “One citizen who represents essential services personnel, as defined in the local housing assistance plan.” The City has run press releases, posted the openings on D-TV, the City’s web page and bulletin boards. To date the City has received applications from the following individuals: Felicia Diaz, Shirley Battle-White, Peal Janice Rivera and Walesca Vazquez. The SHIP Act and Rule requirement has been reinstated per SHIP statute (F.S. 420.9076 and Rule 67-37.010) that in order to continue to qualify for funding, the local government must appoint an Affordable Housing Advisory Committee. If, due to reasonable factors, a citizen actively engaged in these activities in connection with affordable housing is not available for appointment to the Committee, a citizen engaged in the activity without regard to affordable housing may be appointed. The AHAC Committee shall evaluate and report to the City Commission on established policies, procedures, ordinances, land development regulations, and review the comprehensive plan; to include, recommended changes as established in Section 420.9076, F.A.C. The City shall transmit an electronic copy of the report, which was presented to the City Commission for consideration, to Florida Housing Finance Corporation. Attachments: AHAC Member List Resignation-Colon Application-Diaz Application-Battle-White Application-Rivera Application-Vazquez C. Discussion of current and future trash collection rules. - Jane Shang, City City of Deltona Page 7 Printed on 6/3/2020 City Commission Agenda June 19, 2017 Manager, (386) 878-8860. Background: The Commission directed staff to place an agenda item to discuss a City-wide once a month bulk waste pickup (additional $10.20/year/resident), the future of the Waste Pro contract and obtaining advisory services from Redman Consulting Group, Inc. Attachments: Email RE Trash Rules and Accomodations 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: 14. CITY COMMISSION COMMENTS: 15. ADJOURNMENT: NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk, Joyce Raftery 48 hours in advance of the meeting date and time at (386) 878-8500. City of Deltona Page 8 Printed on 6/3/2020

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